SALES FX CONSULTANCY LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 03/11/2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 03/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/05/1331 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 17/04/2013

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 17/04/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 17/04/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOAS / 17/04/2013

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17/04/1317 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/05/1217 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA BOAS / 08/04/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BOAS / 08/04/2011

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12/05/1112 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOAS / 08/04/2011

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB

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20/08/1020 August 2010 ARTICLES OF ASSOCIATION

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11/08/1011 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1011 August 2010 COMPANY NAME CHANGED J. BOAS & SON LIMITED
CERTIFICATE ISSUED ON 11/08/10

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/04/1021 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/06/0916 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR JASON BOAS

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19/05/0819 May 2008 31/08/07 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/04/0624 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/05/0220 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/04/0127 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/04/0014 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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29/04/9929 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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09/04/989 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/08/91

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/08/94

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/08/95

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/08/93

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/08/92

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04/08/974 August 1997 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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04/08/974 August 1997 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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04/08/974 August 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ORDER OF COURT - RESTORATION 31/07/97

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04/04/954 April 1995 STRUCK OFF AND DISSOLVED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 FIRST GAZETTE

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15/04/9415 April 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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06/04/936 April 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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08/04/928 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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05/07/915 July 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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30/05/9030 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
36 WATFORD WAY
LONDON
NW4 3AL

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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06/07/896 July 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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30/03/8830 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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19/09/8719 September 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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19/09/8719 September 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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13/10/8613 October 1986 REGISTERED OFFICE CHANGED ON 13/10/86 FROM:
115A GLOUCESTER PLACE
LONDON
W1H 3PJ

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08/08/868 August 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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28/06/7628 June 1976 MEMORANDUM OF ASSOCIATION

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